

| TRANSURBAN GROUP | 21/10/2026 AGM | |
|---|---|---|
| 2A | Elect Michael Wright - Non-Executive Director (THL and TIL only) | For |
| 2B | Elect Mark Birrell - Non-Executive Director (THL and TIL only) | For |
| 2C | Elect Michael Wright - Non-Executive Director (THL and TIL only) | For |
| 2D | Elect Timothy Reed - Non-Executive Director (THL and TIL only) | For |
| 3 | Approve the Remuneration Report (THL and TIL only) | Abstain |
| 4 | Approve Equity Grant to Executive Director (THL, TIL and THT) | Oppose |